Introduction
Watch Company
H
HALE CORPORATE MEMBER LIMITED
HALE CORPORATE MEMBER LIMITED is an active company incorporated on 15 September 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. HALE CORPORATE MEMBER LIMITED was registered 0 years ago.(SIC: 65120, 65202)
Status
active
Active since N/A years ago
Company No
16719374
LTD Company
Age
N/A Years
Incorporated 15 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 June 2027
Period: 15 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
5th Floor 70 Gracechurch Street London, EC3V 0XL,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ARGENTA SECRETARIAT LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 15 Sept 2025
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
15 Sept 2025
Active
BOWLES, David Charles
Active70 Gracechurch Street, LondonEC3V 0XL
Born August 1968
Director
Appointed 15 Sept 2025
BOWLES, David Charles
70 Gracechurch Street, LondonEC3V 0XL
Born August 1968
Director
15 Sept 2025
Active
II, Steven Alford Hale
Active70 Gracechurch Street, LondonEC3V 0XL
Born August 1983
Director
Appointed 15 Sept 2025
II, Steven Alford Hale
70 Gracechurch Street, LondonEC3V 0XL
Born August 1983
Director
15 Sept 2025
Active
APCL CORPORATE DIRECTOR NO.1 LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate director
Appointed 15 Sept 2025
APCL CORPORATE DIRECTOR NO.1 LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate director
15 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Steven Alford Hale Ii
Active70 Gracechurch Street, LondonEC3V 0XL
Born August 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2025
Mr Steven Alford Hale Ii
70 Gracechurch Street, LondonEC3V 0XL
Born August 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2025
Active
Filing History
2
Description
Type
Date Filed
Document
17 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2025